Retirement Board

BOCC Meeting Room 204

Agenda — 24 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on December 13, 2024. ▶ jump to 0:30
4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
5. 5 Pledge of Allegiance ▶ jump to 85:34
6. 6 Approval of Minutes ▶ jump to 85:59
7. 1. Discussion and possible action regarding the minutes of November 25, 2024. 2024-5359 approve Pass ▶ jump to 86:05
8. 8 Consent Agenda Items on the consent agenda are routine in nature and approved with a single vote. However, any item on the consent agenda is subject to individual consideration at the request of a member of the body. approve Pass ▶ jump to 86:18
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for November 30, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2024-5360
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,449,076.15 and at Par Value of $6,313,094.64 as of November 30, 2024 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2024-5362
11. 4. Discussion and possible action regarding the December 2024 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. 2024-5528
12. 12 Departmental Items
13. 5. Discussion and possible action regarding the purchase of the assignment of judgment in Gabrielle K. Pasqualetti vs. Sheriff Tommie Johnson III, case number CIV-21-00011-F in the amount of two hundred and fifty thousand ($250,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. 2024-5517 approve Pass ▶ jump to 87:29
14. 6. Discussion and possible action regarding the November, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2024-5529 approve Pass ▶ jump to 88:16
15. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mitzi Brockhoff (Application No. 24-52). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. 2024-5530 approve Pass ▶ jump to 88:54
16. 8. Discussion and possible action regarding Defined Contribution Retirement Benefits for Leticia Black (Application No. 24-53). Effective Date: December 1, 2024. Requested by the Benefits and Retirement Department. 2024-5531 approve Pass ▶ jump to 89:38
17. 9. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Alan Harzman (Application No. 24-54). Effective Date: December 21, 2024. Requested by the Benefits and Retirement Department. 2024-5532 approve Pass ▶ jump to 89:54
18. 10. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Noreta Gordon (Application No. 24-55). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. 2024-5533 approve Pass ▶ jump to 90:04
19. 11. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tanner Bowen (Application No. 24-56). Effective Date: November 26, 2024. Requested by the Benefits and Retirement Department. 2024-5534 approve Pass ▶ jump to 90:15
20. 12. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Richard Yarber (Application No. 24-57). Effective Date: January 21, 2024. Requested by the Benefits and Retirement Department. 2024-5535 approve Pass ▶ jump to 90:29
21. 21 No Citizen Participation ▶ jump to 90:32
22. 22 Board Comments ▶ jump to 90:33
23. 23 No New Business ▶ jump to 90:34
24. 24 Adjourn adjourn Pass ▶ jump to 90:41